SPECIALCORP LIMITED - CHELTENHAM


Overview

SPECIALCORP LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
SPECIALCORP LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098410. The accounts status is FULL.

SPECIALCORP LIMITED - CHELTENHAM

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

CLEEVE HILL NURSING HOME
CHELTENHAM
GLOUCESTERSHIRE
GL52 3PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURA KATHLEEN FLEXER Apr 1947 British Director 2010-01-25 UNTIL 2016-04-18 RESIGNED
MR MICHAEL GEORGE DENNIS Jul 1973 English Director 2016-04-18 UNTIL 2016-12-14 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2009-12-08 UNTIL 2009-12-08 RESIGNED
MISS NICOLA JAYNE FAIRWEATHER Nov 1973 British Director 2017-06-08 UNTIL 2017-10-13 RESIGNED
MR ROBERT GERALD FLEXER Aug 1955 British Director 2010-01-25 UNTIL 2016-04-18 RESIGNED
MR CRAIG PAUL SHEPPARD Sep 1968 Welsh Director 2016-04-18 UNTIL 2016-12-14 RESIGNED
MR CRAIG PAUL SHEPPARD Sep 1968 British Director 2016-12-14 UNTIL 2017-02-28 RESIGNED
ROBERT GERALD FLEXER British Secretary 2010-01-25 UNTIL 2016-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael George Dennis 2016-04-06 7/1973 Cheltenham   Gloucestershire Significant influence or control
Mr Robert Gerald Flexer 2016-04-06 8/1955 Cheltenham   Gloucestershire Significant influence or control
Cleeve Hill Healthcare Limited 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Paul Sheppard 2016-04-06 9/1968 Cheltenham   Gloucestershire Significant influence or control

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